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DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncan Plumbing, Heating & Electrics Limited. The company was founded 18 years ago and was given the registration number 05786129. The firm's registered office is in YORK. You can find them at Unit 2 Rudgate Business Park, Tockwith, York, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED
Company Number:05786129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

Secretary03 December 2015Active
Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

Director26 September 2014Active
Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

Director19 April 2006Active
Applegate Barn, Oxmoor Lane, Biggin, LS25 6HJ

Secretary19 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2006Active
Applegate Barn, Oxmoor Lane, Biggin, LS25 6HJ

Director06 April 2010Active
Applegate Barn, Oxmoor Lane, Biggin, LS25 6HJ

Director06 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2006Active

People with Significant Control

Mr Stuart Duncan
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 2, Rudgate Business Park, York, England, YO26 7RD
Nature of control:
  • Significant influence or control
Mr Mark Duncan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 2, Rudgate Business Park, York, England, YO26 7RD
Nature of control:
  • Significant influence or control
Duncan Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Rudgate Business Park, York, England, YO26 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-07-15Gazette

Gazette filings brought up to date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-04Officers

Termination secretary company with name termination date.

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2015-12-04Officers

Appoint person secretary company with name date.

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2015-06-10Officers

Termination director company with name termination date.

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2015-06-10Officers

Termination director company with name termination date.

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